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EFTA Document EFTA01373127EFTA Document EFTA01373129
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sd-10-EFTA01373128Dept. of JusticeOther

EFTA Document EFTA01373128

From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account will be closing , however they may want to consider converting the account to a checking account if they pl

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Dept. of Justice
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sd-10-EFTA01373128
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From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account will be closing , however they may want to consider converting the account to a checking account if they pl

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From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account will be closing , however they may want to consider converting the account to a checking account if they plan of doing more disbursements. Give me a call if you have any questions. Thanks, Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, April 01, 2019 5:46 PM To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin Cc: Charlie Burrows < Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I) Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity. Thanks. Stewart Oldfield, CFA, CALA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067160 CONFIDENTIAL SDNY_GM_00213344 EFTA01373128

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Subject: FW: REF Debit Ca • • I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12. To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield , Cynthia Rodriguez Good afternoon Andrew, Please provide your approval to increase the withdrawal an vance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # $12,000.00. increase cash advance & withdrawal limit to I have already obtain the approval from the Pro

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Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank securities Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize.

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From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Tony or I can approve for product team along with a business lead (Andrew Gallivan). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, 10154-0004 New Y

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From: Stewart Oldfield Sent: 6/25/2018 1:16:46 PM To: Daphne Cales Subject: FW: REF Debit Card limit Increase Approval From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows .MMINIMI> Cc: Anthony Western •IIIMM ,•; Arthur Tremblay < Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, ; Bradley Gillin Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit

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